25 Seafield Road Limited HOVE


25 Seafield Road started in year 2015 as Private Limited Company with registration number 09387461. The 25 Seafield Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hove at The Old Casino. Postal code: BN3 2PJ.

The firm has 3 directors, namely Sandra C., Valerie T. and Stephen T.. Of them, Valerie T., Stephen T. have been with the company the longest, being appointed on 13 January 2015 and Sandra C. has been with the company for the least time - from 20 November 2020. As of 25 April 2024, there were 4 ex directors - Sian R., Daniel M. and others listed below. There were no ex secretaries.

25 Seafield Road Limited Address / Contact

Office Address The Old Casino
Office Address2 Fourth Avenue
Town Hove
Post code BN3 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387461
Date of Incorporation Tue, 13th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Sandra C.

Position: Director

Appointed: 20 November 2020

Valerie T.

Position: Director

Appointed: 13 January 2015

Stephen T.

Position: Director

Appointed: 13 January 2015

Sian R.

Position: Director

Appointed: 02 December 2016

Resigned: 20 November 2020

Daniel M.

Position: Director

Appointed: 02 December 2016

Resigned: 20 November 2020

Charles S.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2016

Katie P.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Sandra C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Valerie T. This PSC owns 25-50% shares. Moving on, there is Stephen T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sandra C.

Notified on 20 November 2020
Nature of control: 25-50% shares

Valerie T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel M.

Notified on 2 December 2016
Ceased on 20 November 2020
Nature of control: 25-50% shares

Sian R.

Notified on 2 December 2016
Ceased on 20 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth3 177        
Balance Sheet
Cash Bank In Hand3 504        
Current Assets3 5073151 9523 9266241 2813 0954 4904 788
Debtors3        
Reserves/Capital
Called Up Share Capital3        
Profit Loss Account Reserve3 174        
Shareholder Funds3 177        
Other
Creditors330450331354355354354384422
Creditors Due Within One Year330        
Net Current Assets Liabilities3 177-1351 6213 5722699272 7414 1064 366
Number Shares Allotted3        
Par Value Share1        
Share Capital Allotted Called Up Paid3        
Total Assets Less Current Liabilities3 177-1351 6213 5722699272 7414 1064 366

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 16th, January 2024
Free Download (3 pages)

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